Sawan Mercantile Private Limited
About Sawan Mercantile Private Limited
Data last updated:
Sawan Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC220395.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Bansilal Hiran and Yatin Fatehlal Bagrecha.
The registered office was at Shop No.11 Bldg No.B 42/43 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107.
Company details
Contact details
Sawan Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.11 Bldg No.B 42/43 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sawan Mercantile Private Limited
Year-wise financial statements and ratios of Sawan Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Sawan Mercantile Private Limited
Sawan Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bansilal Hiran | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
| Yatin Fatehlal Bagrecha | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawan Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sawan Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sawan Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawan Mercantile Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dinesh Bansilal Hiran ceased to be Director on 10 Mar 2016.
Frequently asked questions
Sawan Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sawan Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 02 August 2011 and is registered under CIN U51101MH2011PTC220395. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawan Mercantile had 2 directors:
- Dinesh Bansilal Hiran - Director
- Yatin Fatehlal Bagrecha - Director
The CIN (Corporate Identification Number) of Sawan Mercantile is U51101MH2011PTC220395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sawan Mercantile is at Shop No.11 Bldg No.B 4243 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107.
Sawan Mercantile was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Mumbai.
Sawan Mercantile operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Dinesh Bansilal Hiran ceased to be Director on 10 Mar 2016. Chirag Jain ceased to be Director on 17 Nov 2011. Hitesh Jain Kumar ceased to be Director on 17 Nov 2011. Sawan Mercantile has 5 board changes on record in total.
Sawan Mercantile can be reached at its registered office: Shop No.11 Bldg No.B 4243 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107.
Sawan Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.